Does your company's AML / CFT training programme fulfil the Four Regulatory Specifications for AML / CFT training?
Quick To Learn More is the leading AML / CFT e-learning product designed to meet the four requirements for AML / CFT Training as set out by the FATF and thus most regulators worldwide
Regulatory Specifications for Anti Money Laundering Training include the following:
Must be continuous (many regulators use the term "on-going")
Must include money laundering risk related to the responsibilities of the staff member:
Training material must be current and up-to-date
Must have evidence that training has been completed
Quick To Learn More was designed from the ground up to ensure you meet all the above requirements